arrow_back
Entities
MR DAVID ZAFIR
unknown
Individual
MR DAVID ZAFIR is an individual. Holds positions at 20 companies, including DMZ HOLDINGS LTD, 4Z HOLDINGS LTD, 4Z 68 HIGH STREET LTD, 4Z TEMPLE COURT LTD, 62 POTTERS BAR LTD, and 15 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DMZ HOLDINGS LTD
DIRECTOR
π¬π§ 4Z HOLDINGS LTD
DIRECTOR
π¬π§ 4Z 68 HIGH STREET LTD
DIRECTOR
π¬π§ 4Z TEMPLE COURT LTD
DIRECTOR
π¬π§ 62 POTTERS BAR LTD
DIRECTOR
π¬π§ 62 POTTERS BAR 2 LTD
DIRECTOR
π¬π§ 4Z 68 HIGH STREET 2 LTD
DIRECTOR
π¬π§ 4Z TEMPLE COURT 2 LTD
DIRECTOR
π¬π§ SFZ PROPERTIES LTD
DIRECTOR
π¬π§ SFZ PROPERTIES 2 LTD
DIRECTOR
π¬π§ SFZ PARTNERS LTD
DIRECTOR
π¬π§ SHFZ HOLDINGS LTD
DIRECTOR
π¬π§ SHFZ HOLDINGS 2 LTD
DIRECTOR
π¬π§ SFZ PARTNERS 2 LTD
DIRECTOR
π¬π§ BSD ASSETS LIMITED
DIRECTOR
π¬π§ BSD ASSETS 2 LIMITED
DIRECTOR
π¬π§ NEW MALDEN HALL LIMITED
DIRECTOR